DOSSIERS / ANYAFOR
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Company dossier

ANYAFOR

FRANCE · COMPANY · INCORPORATED 2020-10-26
KYBE ID: FR-889789319 · 889789319 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANYAFOR
fr_insee
889789319
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-26
fr_insee
23 BD DE L'EUROPE, CENTRE D'AFFAIRES LES NATIONS, 54500 VANDOEUVRE-LES-NANCY
fr_insee
85.59A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARTISANAT SERVICES COMMERCE INDUSTRIE INFORMATIQUEdissolvedATIKA EL MIFTAHdissolvedAURORE GRAPHIE & DESIGNactiveCATHERINE ZEISLERdissolvedCHIRURGIE DE L'APPAREIL LOCOMOTEURdissolvedCHRISTIAN ZOMENOactiveCOMPTECKdissolvedCOMTECKactiveEST GARDIENNAGEdissolvedHUGUES JACQUEMINdissolvedLORRAINE INTERNATIONAL TRADINGdissolvedMICHEL ARILLE BRETONdissolved[ND]dissolved[ND]dissolvedNEW BOXactiveNEWFAST SECURITE PRIVEEactivePLANETE HABITATactiveSARL SMB TRAVAUXdissolvedSAS MAT ET COdissolvedSAS VENTE AUTO 54dissolved

+5 more

People with significant control

2 people
NameRoleFromSource
TOURIA EL MAAZIDirecteur général délégué—France registry
HAYAT BADAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-14

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer